Armatura S.A.

AGM Information • Apr 30, 2020

AR MATURA RC J12/13/1991 GUI R0199001 IBAN R029RNCB0106026615010001 B.C.R. Cluj-Napoca Capital Social: 4.000.000 RON

RAPORT CURENT

Conform Regulamentului ASF nr. 5/2018 Data raportului: 30.04.2020 SC "ARMATURA" SA Sediul: Cluj-Napoca, Str. Garii. 19 Numärul de telefon: 0264/435367, fax: 0264/435368 Numär de ordine la Registrul Comertului din judetul Cluj: J12 / 13/1991 Cod unic de inregistrare: RO 199001 Subscris si värsat: 4.000.000 Lei 5 Traded: categoria a 2-a BVB

EVENIMENT IMPORTANT DE RAPORTAT:

La data de 29.04.2020 s-a intrunit Adunarea Generale Extraordinarä a Ac|ionarilor de la ARMATURA SA care a hotärät urmatoarele:

HOTÄRARE 2/29.04.2020 NR.	DECISION NO. 2/29.04.2020
a Adunärii Generale Extraordinäre a Aclionarilor	ofthe ofthe Extraordinary General Meeting
ARMÄTURA societäjii S.A.	ofthe Shareholders Company ARMÄTURA S.A.
in emisä baza procesului-verbal nr.	ofthe issued on the grounds Meeting Minutes no.
468/29.04.2020	468/29.04.2020
Adunarea Extraordinarä Generalä a	of Extraordinary General Meeting The
Acfionarilor ARMÄTURA de la S.A. Cluj	ofARMATURA Shareholders S.A. Cluj-Napoca,
Napoca intrunitä de la data 29.04.2020, orele	first gathered time at on 29.04.2020, 17h00, the
prima 17:00, aflatä la convocare, cu o	convening, participation representing with a
participare reprezentänd 82,73 capitalul % din	% of and paid-up the subscribed share 82,73
social subscris värsat a hotärät astfei asupra §i	thus decided the issues included capita! on on
pe problemelor zi cuprinse ordinea de a	of the agenda the Extraordinary General
Adunärilor Extraordinarä Generale a	ofShareholders. Meeting
Aclionarilor.
l.Aproba incetarea activitatii de productie a	of l.Approves the cease Company's production
Societatii, desfasurata in Cluj-Napoca, str. Garii,	activity, deployed in Cluj-Napoca, Garii, str. nr.
mai timp posibil, nr. in cel scurt 19, si	19, in the shortest possible, and empower delay to
imputemicirea administratie sa Consiliului de ia	of the Administration take any and Board to all
toate masurile necesare in acest sens.	measures to do so.
2.Aproba data ca datä de 15.05.2020 de	of of 2.Approves the date 15.05.2020 as
in inregistrare conformitate cu prevederile art. 86	of registration according to the provisions date

5/2018, respectiv data care serveste la identificarea	Regulation 5/2018, namely the that serves date to
actionarilor asupra cärora vor räsfränge se	of the identification shareholders for whom the
hotärärile AGEA, iar ex-date 14.05.2020	EGMS decisions will taken, and ex-date the be
	14.05.2020
3.Aprobä imputernicirea domnului Akper	of 3.Approves the empowerment Akper Mr.
Saryyev, in calitate Presedinte Consiliului de al de	of of Chairman Directors Saryyev as the Board to
Administratie, pentru semna in numele a	behalf of sign on shareholders the EGMS decision
actionarilor hotärärea AGEA orice alte §i	and any other documents related them the to and
in legäturä aceasta mandatarea documente cu §i	of Mrs. Sorana Muresanu perform tnandating to
Muresanu pentru doamnei Sorana a indeplini orice	my or foimalities by law act required for
fomialitate act sau cerute de lege pentru	ofthe ofthe ;egistration decision EGMS, including
inregistrarea hotärärii AGEA, respectiv	foimalities for its publication and registration the
formalitätilor indeplinirea publicare de §i	with the Trade Registry or any other public
inregistrare acesteia Registml Comertului a la sau	Institution.
institutie orice altä publica.
Prin mandat acordat adunarea generalä de	By mandate granted by the general meeting signs:
semneazä:
AKPER SARYYEV
/